Aprūpes centrs "AGATE", SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
43 by profit
23 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aprūpes centrs "AGATE"" |
| Registration number, date | 40203155911, 17.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.07.2018 |
| Legal address | Lielvārdes iela 107 – 59, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aprūpes centrs "AGATE", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.12 | 17.85 | 7.51 |
| Personal income tax (thousands, €) | 9.12 | 6.39 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 18.97 | 11.43 | 4.91 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
| Field from SRS
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
| CSP industry | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"Dienas aprūpes centrs "AGATE""Reg. no. 40008167172
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.07.2018 | 17.07.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (82.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (84.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (84.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (84.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (84.78 KB) | €11.00 |
2018 |
Annual report | 17.07.2018 - 31.12.2018 | 14.02.2019 | PDF (79.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.66 KB | 15.02.2023 | 10.02.2023 | 1 |
Articles of Association |
DOCX | 20.35 KB | 17.07.2018 | 06.06.2018 | 3 |
Memorandum of Association |
JPEG | 492.02 KB | 17.07.2018 | 06.06.2018 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 17.07.2018 | 06.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 111.11 KB | 06.08.2024 | 06.08.2024 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 33.1 KB | 06.08.2024 | 22.05.2024 | 1 |
Application |
EDOC | 99.25 KB | 15.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 693.4 KB | 10.06.2019 | 03.06.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 17.07.2019 | 10.04.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.76 KB | 10.06.2019 | 10.04.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.03 KB | 11.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
EDOC | 60.76 KB | 17.07.2018 | 12.07.2018 | 10 |
Application |
DOCX | 51.89 KB | 17.07.2018 | 12.07.2018 | 10 |
Announcement regarding the legal address |
EDOC | 372.91 KB | 17.07.2018 | 06.06.2018 | 1 |
Announcement regarding the legal address |
JPEG | 374.44 KB | 17.07.2018 | 06.06.2018 | 1 |
Articles of Association |
EDOC | 28.43 KB | 17.07.2018 | 06.06.2018 | 3 |
Memorandum of Association |
EDOC | 494.83 KB | 17.07.2018 | 06.06.2018 | 1 |
Shareholders’ register |
EDOC | 29.03 KB | 17.07.2018 | 06.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.8 KB | 02.07.2018 | 06.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 484.77 KB | 17.07.2018 | 04.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 481.52 KB | 17.07.2018 | 04.06.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register